PFP-IGLOO NOMINEES LIMITED
Overview
| Company Name | PFP-IGLOO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08137485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFP-IGLOO NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PFP-IGLOO NOMINEES LIMITED located?
| Registered Office Address | 305 Gray's Inn Road WC1X 8QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFP-IGLOO NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARILLION-IGLOO NOMINEES LIMITED | Jul 10, 2012 | Jul 10, 2012 |
What are the latest accounts for PFP-IGLOO NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PFP-IGLOO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for PFP-IGLOO NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Pfp-Igloo (General Partner) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Pfp-Igloo (General Partner) Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Christopher Martin as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Mr William Robert Kyle as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Saunders as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Secretary's details changed for Mr Christopher Martin on Dec 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Timothy Saunders on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Gordon Tatham on Dec 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 35 pages | AA | ||
Who are the officers of PFP-IGLOO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 310849590002 | |||||||||||
| KYLE, William Robert | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 238925800001 | |||||||||
| TATHAM, John Gordon | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 215753600001 | |||||||||
| MACKRETH, Jane Elizabeth | Secretary | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | 170524610001 | |||||||||||
| MARTIN, Christopher | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 247506070001 | |||||||||||
| RAMSEY, Anne Catherine | Secretary | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | 170524620001 | |||||||||||
| IGLOO REGENERATION LIMITED | Secretary | Tib Street M4 1LS Manchester 73 Tib Street England |
| 163876080001 | ||||||||||
| BROWN, Christopher Kenrick | Director | 85 Weston Street SE1 3RS London Flat 3 England | United Kingdom | British | 45154550007 | |||||||||
| EASTWOOD, Simon Paul | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 35184590004 | |||||||||
| JONES, Christopher Delmar | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 179412730005 | |||||||||
| NEVITT, Mark | Director | Poultry EC2R 8EJ London No.1 United Kingdom | United Kingdom | British | 178244340001 | |||||||||
| ORRISS, Mark William | Director | 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom | United Kingdom | British | 166431800001 | |||||||||
| SAUNDERS, Timothy, Mr. | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 47952140001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom | United Kingdom | British | 41925000003 | |||||||||
| SKINNER, David Stephen, Dr | Director | Poultry EC2R 8EJ London No.1 United Kingdom | United Kingdom | British | 131113820002 |
Who are the persons with significant control of PFP-IGLOO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfp-Igloo (General Partner) Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0